KPMG article: Latest developments in customs enforcement
Risks for importers increases with imposition of sweeping new tariffs and government prioritization of customs enforcement.
With the imposition of sweeping new tariffs and the government’s prioritization of customs enforcement—both civil and criminal—the risks for importers have never been higher. The evolving legal landscape, as illustrated by recent court cases and enforcement actions, underscores that liability for customs violations can extend beyond the corporate entity to individuals.
Read an October 2025 article* prepared by KPMG LLP tax professionals that discusses the latest developments in customs enforcement—including aggressive government audits, the rise of whistleblower actions, and the real possibility of civil and criminal penalties for individuals—while providing practical insights and strategies needed to navigate this new era, protect your organization, and safeguard yourself from costly missteps.
*Reproduced with permission from Tax Management International Journal, 10/7/2025. Copyright ® 2025 by Bloomberg Industry Group, Inc. (800-372-1033) http://www.bloombergindustry.com